PROSITE
Board
1 director, last change in 2024BV TBEM
Director (not named in the articles), permanent representative Tim Van Den Bosch
appointed by deed of 09-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-01-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayBV TBEM
Director (not named in the articles)
Director (not named in the articles)
Walter Kestens
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BV TBEM
- Director (not named in the articles), since before 31-12-2023
- Walter Kestens
- Director (not named in the articles), from 16-05-2008 to 15-01-2024
- Manager, until 05-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 05-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- KESTENS INVEST
- Nelissen J. Bouw & Business
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Bestuurders regelen onderling uitoefening bevoegdheid, deel bevoegdheid bij bijzondere volmacht aan derde aangestelde”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”